Wg No 1 Limited, a registered company, was started on 14 Mar 2007. 9429033539164 is the NZBN it was issued. This company has been run by 4 directors: Danelle Raewyn Dinsdale - an active director whose contract began on 14 Mar 2007,
Bruce Nathan Isles - an inactive director whose contract began on 07 Apr 2010 and was terminated on 30 Apr 2018,
Elaine Faith Dinsdale - an inactive director whose contract began on 14 Mar 2007 and was terminated on 07 Apr 2010,
Phyllida Jane Isles - an inactive director whose contract began on 14 Mar 2007 and was terminated on 07 Apr 2010.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 61 Tennyson Street, Napier South, Napier, 4110 (types include: physical, service).
Wg No 1 Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 12 Mar 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Isles, Bruce Nathan (an individual) located at Parnell, Auckland postcode 1052,
Dinsdale, Danelle Raewyn (a director) located at Parnell, Auckland postcode 1052,
Wares, Andrew Ross (an individual) located at Napier 4110.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 12 Mar 2021
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 04 Aug 2009 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 09 May 2007 to 04 Aug 2009
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 14 Mar 2007 to 09 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Isles, Bruce Nathan |
Parnell Auckland 1052 New Zealand |
12 Feb 2025 - |
| Director | Dinsdale, Danelle Raewyn |
Parnell Auckland 1052 New Zealand |
12 Feb 2025 - |
| Individual | Wares, Andrew Ross |
Napier 4110 New Zealand |
14 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Isles, Phyllida Jane |
Greenmeadows Napier 4112 New Zealand |
14 Mar 2007 - 12 Feb 2025 |
| Individual | Dinsdale, Elaine Faith |
Matamata 3400 |
14 Mar 2007 - 27 Jun 2010 |
Danelle Raewyn Dinsdale - Director
Appointment date: 14 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2017
Bruce Nathan Isles - Director (Inactive)
Appointment date: 07 Apr 2010
Termination date: 30 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2017
Elaine Faith Dinsdale - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 07 Apr 2010
Address: Matamata, 3400 New Zealand
Address used since 26 Aug 2009
Phyllida Jane Isles - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 07 Apr 2010
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Aug 2009
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